ROWAN COMPANIES, LLC

ROWAN COMPANIES, LLC

Foreign Company

Overview

Company Name	ROWAN COMPANIES, LLC
Company Status	Active
Legal Form	Overseas company
Company Number	FC037725
External Registration Number	418601
Jurisdiction	United Kingdom
Date of Creation	May 13, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is ROWAN COMPANIES, LLC located?

Registered Office Address	Capitol Services, Inc 1675 South State St, Suite B Dover De19901 United States
Undeliverable Registered Office Address	No

What are the latest accounts for ROWAN COMPANIES, LLC?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2021
Next Accounts Due On

ROWAN COMPANIES, LLC is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Support Activties For Petroleum And Natural Gas Extraction
Legal Form	Limited Liability Company (A Private Company)
Is a Credit or Financial Institution	No
Governed By	General Corporation Law Of The State Of Delaware
Originating Registry Country	UNITED STATES
Place Registered	Delaware
Company Number	418601

What are the latest filings for ROWAN COMPANIES, LLC?

Filings
Date	Description	Document	Type
Mar 14, 2025	Termination of appointment of Stephen Mooney as secretary on Dec 31, 2024	2 pages	OSTM02

Mar 13, 2025	Termination of appointment of Stephen Laurence Mooney as a director on Dec 31, 2024	2 pages	OSTM01

Nov 20, 2024	Appointment of Mr John Alexander Campbell Winton as a director on Oct 01, 2024	3 pages	OSAP01

Oct 23, 2024	Termination of appointment of Jonathan Paul Cross as a director on Sep 30, 2024	2 pages	OSTM01

Nov 14, 2020	Appointment at registration for BR022816 - person authorised to represent, Cross Jonathan 110 Cannon Street London EC4N 6EU	pages	OS-PAR
Nov 14, 2020	Appointment at registration for BR022816 - person authorised to accept service, Cross Jonathan 110 Cannon Street London EC4N 6EU	pages	OS-PAR
Nov 14, 2020	Registration of a UK establishment of an overseas company	49 pages	OSIN01

View All Filings

Who are the officers of ROWAN COMPANIES, LLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILSON, Peter Henderson Cannon Street EC4N 6EU London 110	Nov 14, 2020		Director	Cannon Street EC4N 6EU London 110		Scotland	British	1967-1		261828800001
WINTON, John Alexander Campbell Orange Street Wilmington 1209 Delaware 19801 United States	Oct 01, 2024		Director	Orange Street Wilmington 1209 Delaware 19801 United States		Scotland	British	1969-2		227424240001
MOONEY, Stephen Cannon Street EC4N 6EU London 110	Nov 14, 2020	Dec 31, 2024	Secretary	Cannon Street EC4N 6EU London 110						276524480001
CROSS, Jonathan Paul Cannon Street EC4N 6EU London 110	Nov 14, 2020	Sep 30, 2024	Director	Cannon Street EC4N 6EU London 110		United Kingdom	British	1979-4		258131070001
MOONEY, Stephen Laurence Cannon Street EC4N 6EU London 110	Nov 14, 2020	Dec 31, 2024	Director	Cannon Street EC4N 6EU London 110		United Kingdom	Irish	1983-5		260077280001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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